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Temporary IT Audit – AML & Regulatory Remediation
RSM US LLP. Support a large global banking institution’s regulatory remediation and Financial Crimes technology initiatives .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in IT Audit within large global banking institutions, focusing on regulatory remediation, risk management, and auditing AML and Financial Crimes technology environments. Proficient in developing risk-based testing strategies and evaluating complex technology control frameworks.
Highest-signal resume keywords
IT Audit ExperienceRegulatory RemediationAML Technology AuditingRisk AssessmentCISA Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Risk-Based TestingIT GovernanceSDLC AuditingChange ManagementData Quality ControlsTechnical Documentation ReviewApplication ControlsControls TestingData Lineage EvaluationSystem Configurations
Soft Skills
CommunicationStakeholder EngagementIndependent Leadership
Tools & Technologies
Transaction MonitoringSanctions ScreeningKYC/CDD SystemsPayments Systems
Certifications & Qualifications
CISACIACAMSCPA
Industry Keywords
Financial CrimesRegulatory ComplianceBankingAudit DocumentationModel ValidationModel Risk Management
Tech Stack
Tools & technologiesSDLC
About the role
Key responsibilities & impact- Support a large global banking institution’s regulatory remediation and Financial Crimes technology initiatives
- Assess remediation activities addressing technology, risk, and control-related findings
- Develop and execute risk-based testing strategies
- Perform IT audit testing across IT governance, SDLC, Change Management, technology operations, applications, and data controls
- Evaluate AML and Financial Crimes technology environments and control frameworks
- Review system configurations, technical documentation, data flows, interfaces, and application controls
- Conduct targeted testing and deep-dive reviews of complex technology control environments
- Identify root causes and develop meaningful observations and actionable recommendations
- Prepare comprehensive audit documentation and communicate findings to key stakeholders
Requirements
What you’ll need- 8+ years of IT Audit experience within large global banking institutions
- Experience supporting regulatory remediation, issue validation, and risk management initiatives
- Expertise auditing AML and Financial Crimes technology environments, including Transaction Monitoring, Sanctions Screening, KYC/CDD, and related systems
- Experience auditing SDLC, Change Management, system configurations, and application controls
- Experience evaluating data lineage, interfaces, system-to-system connections, and data quality controls
- Strong controls testing, risk assessment, and substantive testing experience
- Ability to independently lead and execute audit testing with minimal oversight
- Experience reviewing technical documentation, system architecture, data flows, and code
- Ability and willingness to support stakeholders across EMEA and APAC time zones
- Must be located on the East Coast or able to work East Coast business hours
- Preferred: Payments systems experience
- Preferred: Large-scale regulatory remediation or transformation experience in banking
- Preferred: Model Validation and Model Risk Management auditing experience
- Preferred: CISA, CIA, CAMS, or CPA certification
Benefits
Comp & perks- Competitive benefits and compensation package
- Flexible schedule
- Reasonable accommodation for people with disabilities
- Equal opportunity employment